MICHAEL'S FISH & CHIPS LTD.

Company Documents

DateDescription
13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/09/1619 September 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/151 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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20/07/1220 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BROWN / 01/10/2009

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/03/108 March 2010 PREVEXT FROM 30/06/2009 TO 31/07/2009

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06/11/096 November 2009 REGISTERED OFFICE CHANGED ON 06/11/2009 FROM
23 CARDEN PLACE
ABERDEEN
AB10 1UQ

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17/07/0917 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 SECRETARY APPOINTED ALAN DAVID BENTON

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11/07/0811 July 2008 DIRECTOR APPOINTED MICHAEL WILLIAM BROWN

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30/06/0830 June 2008 APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.

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30/06/0830 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.

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23/06/0823 June 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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